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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Golicheff, Francois Jacques Pierre
    Company Director born in December 1953
    Individual (28 offsprings)
    Officer
    2009-10-01 ~ 2015-04-20
    OF - Director → CIF 0
  • 2
    Evans, John
    Solicitor born in January 1961
    Individual (11 offsprings)
    Officer
    2021-08-01 ~ 2022-04-20
    OF - Director → CIF 0
    Evans, John
    Individual (11 offsprings)
    Officer
    2021-08-01 ~ 2022-04-20
    OF - Secretary → CIF 0
  • 3
    Owen, Jonathan Spencer
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Malley, Christopher John
    Born in May 1967
    Individual (37 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, Angus
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    2022-06-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Ducroux, Jean
    Investment Fund Partner born in February 1943
    Individual (7 offsprings)
    Officer
    2005-09-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Rossiter, Catherine Jane
    Accountant born in November 1976
    Individual (31 offsprings)
    Officer
    2020-06-22 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Guillier Tual, Natalie
    Accountant born in December 1957
    Individual (25 offsprings)
    Officer
    2005-09-29 ~ 2008-07-24
    OF - Director → CIF 0
    Guillier Tual, Natalie
    Accountant
    Individual (25 offsprings)
    Officer
    2005-09-29 ~ 2008-07-27
    OF - Secretary → CIF 0
  • 9
    Williams, Michael Owen
    Accountant born in February 1958
    Individual (35 offsprings)
    Officer
    2010-05-25 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Mr Jacques Veyrat
    Born in November 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 11
    Catte, Pierre Francois
    Company Director born in January 1957
    Individual (34 offsprings)
    Officer
    2008-10-07 ~ 2010-04-01
    OF - Director → CIF 0
    2011-12-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 12
    De Haas, Joost
    Company Director born in August 1959
    Individual (5 offsprings)
    Officer
    2018-07-25 ~ 2019-04-09
    OF - Director → CIF 0
  • 13
    Soar, Adrian Richard
    Company Director born in March 1941
    Individual (28 offsprings)
    Officer
    2006-08-29 ~ 2006-08-29
    OF - Director → CIF 0
  • 14
    Andreou, Panayiotis
    Company Director born in June 1968
    Individual (29 offsprings)
    Officer
    2018-07-25 ~ 2019-04-09
    OF - Director → CIF 0
    Mr Panayiotis Andreou
    Born in June 1968
    Individual (29 offsprings)
    Person with significant control
    2018-07-26 ~ 2019-04-09
    PE - Has significant influence or control → CIF 0
  • 15
    Urmston, Gary Martin
    Born in May 1967
    Individual (59 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 16
    Dunbar, Tanya Clare
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 17
    Robson, Matthew William
    Barrister born in October 1954
    Individual (64 offsprings)
    Officer
    2006-07-15 ~ 2010-04-01
    OF - Director → CIF 0
    2010-08-31 ~ 2021-08-17
    OF - Director → CIF 0
    Robson, Matthew William
    Barrister
    Individual (64 offsprings)
    Officer
    2006-07-15 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 18
    De Niort, Guillaume
    Accountant born in February 1963
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2009-08-01
    OF - Director → CIF 0
  • 19
    Desmettre, Gregoire
    Lawyer born in April 1971
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 20
    Koopman, Edward Johan
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 21
    Bovard, Timothy Landon
    Company Director born in October 1960
    Individual (32 offsprings)
    Officer
    2005-09-29 ~ 2008-10-06
    OF - Director → CIF 0
  • 22
    Kaye, Alison Margaret
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 23
    98-102, Rue De Paris, 92100 Boulogne-billancourt, France
    Corporate (2 offsprings)
    Person with significant control
    2019-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2005-09-19 ~ 2005-09-19
    OF - Nominee Director → CIF 0
  • 25
    ELPIS 2022 LIMITED 14231962 13791622
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2005-09-19 ~ 2005-09-19
    OF - Nominee Secretary → CIF 0
  • 27
    4, Stroombaan 4, 1181 Vx Amstelveen, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-07-26 ~ 2019-04-09
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CPI GROUP (UK) LTD

Period: 2010-03-02 ~ now
Company number: 05567817 02859682
Registered names
CPI GROUP (UK) LTD - now 02859682
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-10,754,897 GBP2024-04-01 ~ 2025-03-31
-10,713,445 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,150,833 GBP2024-04-01 ~ 2025-03-31
15,721,356 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,222,504 GBP2024-04-01 ~ 2025-03-31
15,836,338 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
43,165,273 GBP2025-03-31
43,165,273 GBP2024-03-31
Fixed Assets
45,602,861 GBP2025-03-31
45,453,392 GBP2024-03-31
Cash and Cash Equivalents
1,200 GBP2025-03-31
350,858 GBP2024-03-31
Equity
Called up share capital
11,107,712 GBP2025-03-31
11,107,712 GBP2024-03-31
Retained earnings (accumulated losses)
14,771,971 GBP2025-03-31
15,994,475 GBP2024-03-31
Equity
25,879,683 GBP2025-03-31
27,102,187 GBP2024-03-31
158,137 GBP2023-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,005,737 GBP2024-04-01 ~ 2025-03-31
782,468 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
131,000 GBP2024-04-01 ~ 2025-03-31
109,619 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
228,592 GBP2024-04-01 ~ 2025-03-31
17,437,725 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
6,111,280 GBP2025-03-31
4,991,773 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,009,849 GBP2025-03-31
884,826 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,009,849 GBP2025-03-31
884,826 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
784,150 GBP2025-03-31
694,826 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
784,150 GBP2025-03-31
694,826 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
89,324 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,324 GBP2024-04-01 ~ 2025-03-31
Prepayments
Current
521,940 GBP2025-03-31
514,224 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
820,038 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
506,435 GBP2025-03-31
525,706 GBP2024-03-31
Accrued Liabilities
Current
288,272 GBP2025-03-31
392,587 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-72,047 GBP2025-03-31
Deferred Tax Liabilities
72,047 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,107,684 shares2025-03-31
Number of Shares Issued (Fully Paid)
28 shares2025-03-31
Equity
Called up share capital
11,107,712 GBP2025-03-31
11,107,712 GBP2024-03-31
Related profiles found in government register
  • CPI GROUP (UK) LTD
    Info
    CPI BOOKS LTD - 2010-03-02
    CAMERON CPI UK LIMITED - 2010-03-02
    Registered number 05567817
    110 Beddington Lane, Croydon CR0 4TD
    PRIVATE LIMITED COMPANY incorporated on 2005-09-19 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • CPI GROUP (UK) LTD
    S
    Registered number 05567817
    110, Beddington Lane, Croydon, England, CR0 4TD
    Limited Liability Company in Companies House, England
    CIF 1
  • CPI GROUP (UK) LTD
    S
    Registered number 5567817
    Portland House, Belmont Business Park, Durham, England, DH1 1TW
    Limited Company in Companies House, England And Wales
    CIF 2
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CPI ANTONY ROWE LTD
    - now 02823354
    ANTONY ROWE LIMITED - 2010-03-02
    A.D. ROWE LIMITED - 1993-08-02
    110 Beddington Lane, Croydon, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CPI COLOUR LTD
    - now 01031732
    FULMAR GROUP LIMITED - 2014-03-11
    FULMAR LIMITED - 2006-10-23
    FULMAR PLC - 2006-09-07
    FULMAR GROUP PLC - 1996-03-08
    FULMAR COLOUR PRINTING COMPANY LIMITED - 1989-02-13
    110 Beddington Lane, Croydon, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CPI FULFILMENT & DISTRIBUTION LTD
    13511644
    110 Beddington Lane, Croydon, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-07-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    CPI UK MANAGEMENT COMPANY LTD
    - now 02859682
    CPI BOOKS LIMITED - 2014-03-10
    CPI GROUP (UK) LIMITED - 2010-03-02
    BPMG LIMITED - 2000-09-12
    CENTRALPROFIT PUBLIC LIMITED COMPANY - 1993-10-18
    110 Beddington Lane, Croydon, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    CPI WILLIAM CLOWES LTD
    - now 03369829
    WILLIAM CLOWES LIMITED - 2010-03-02
    LEGISLATOR 1329 LIMITED - 1997-07-24
    110 Beddington Lane, Croydon, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    TIMSONSCPI LIMITED
    - now 13578751
    TEMPORE 21A LTD
    - 2021-09-24 13578751
    110 Beddington Lane, Croydon, England
    Active Corporate (8 parents)
    Person with significant control
    2021-09-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.